TSX-V:CCD

The Company held its Annual General Meeting on Thursday November 27th 2008. All resolutions in the Information Circular were voted on and passed by the shareholders. Six directors were elected: William McWilliam, Michael Denega, John Haag, Jim Clucas, Julio Carvalho and Juvenal Filho.


As a cost saving measure, the directors decided to move all of the Company's operations, including accounting and banking, to Vancouver. The new Head Office contact information is as follows:
CASCADERO COPPER CORPORATION
#301-260 West Esplanade
North Vancouver, British Columbia
CANADA, V7M 3G7

Office: 604-924-5504
Fax: 604-924-5506
Email: Info@Cascadero.com

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All rights reserved.